HomeMy WebLinkAbout06 BOH Agenda 062221
Grant County Health Department
111 South Jefferson Street, Floor 2
Lancaster, Wisconsin 53813-1672
Phone: 608. 723.6416 ● Fax: 608. 723.6501
www.co.grant.wi.gov ● health@co.grant.wi.gov
TO: Board of Health
FROM: Jeffery A. Kindrai, MSPH, RS, Health Officer/Director
Grant County Health Department
RE: Board of Health and Professional Advisory Committee Meeting
Tuesday, June 22, 2021 at 5:00PM
Grant County Health Dept. - 111 South Jefferson Street
Lancaster, Wisconsin – County Board Room - 2nd Floor or Zoom
Live participation in this meeting will be limited to Board of Health Members
Join Zoom Meeting
https://us02web.zoom.us/j/84544723292
Meeting ID: 845 4472 3292
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HEALTH DEPARTMENT – Jeffery A. Kindrai, MSPH, RS
1) Call to Order
2) Open Meeting Law Certification
3) Approval of Agenda
4) Approval of Minutes
5) Vouchers
6) Monthly Financial Reports
7) Seminar and Training Updates
8) HNS Approval of Policies and Procedures, Admission and Discharge Policies,
Program Evaluation, Record Review, Utilization and Review and Quality Assurance,
Review of Infection Control Program, Review of Emergency Preparedness Plans and
Exercises, Review of Contracts
9) Hospice Approval of Policies and Procedures, Admission and Discharge Policies,
Program Evaluation, Record Review, Utilization and Review and Quality Assurance,
Review of Infection Control Program, Review of Emergency Preparedness Plans and
Exercises, Review of Contracts
10) Hospice Approval of Policies and Procedures, Admission and Discharge Policies,
Program Evaluation, Record Review, Utilization and Review and Quality Assurance,
Review of Infection Control Program, Review of Emergency Preparedness Plans and
Exercises, Review of Contracts
11) Public Health Approval of Policies and Procedures, Standing Order, Review of
Contracts
12) COVID-19 Updates
13) Staffing Requests and Updates
Consideration and possible action on reclassification recommendation for
Administrative Assistant I position.
14) Director’s Report
15) Assistant Director’s Report
16) Public Comments
17) Adjournment
PLEASE RSVP TO THE HEALTH DEPARTMENT AT 723-6416 AND LET US KNOW IF YOU
WON’T BE ATTENDING SO WE KNOW IF WE HAVE ENOUGH MEMBERS FOR A QUORUM.